Publications

Showing 11 to 20 of 204 search results for interventions.

11. First Supervisory Notice 2024: City & Merchant Limited [pdf]

    Supervisory notices

    Published: 17/07/2024

    For the reasons given in this First Supervisory Notice we have decided to impose certain requirements on City & Merchant Limited with immediate effect.

12. First Supervisory Notice 2024: Donre Advisory Limited [pdf]

    Supervisory notices

    Published: 16/07/2024

    The FCA is imposing restrictions on Donre Advisory Limited carrying out regulated activities, and other requirements, with immediate effect.

13. First Supervisory Notice 2024: Motmaen [pdf]

    Supervisory notices

    Published: 20/06/2024

    The FCA has decided to vary the registration granted to Motmaen Ltd by removing money remittance services and imposing certain rules in line with the Payment Services Regulations 2017.

14. First Supervisory Notice 2024: EPayPro UK Limited [pdf]

    Supervisory notices

    Published: 22/02/2024

    We have decided to vary the authorisation granted to EPayPro UK Limited by imposing a number of requirements on the firm. Please also refer to the Financial Services Register.

15. First Supervisory Notice 2024: RCWatches Ltd [pdf]

    Supervisory notices

    Published: 26/01/2024

    We have imposed on RCWatches Ltd a variation of the Firm’s Part 4A permission to perform regulated activities.

16. First Supervisory Notice 2023: KBFS Financial Limited [pdf]

    Supervisory notices

    Published: 15/11/2023

    We have imposed a number of restrictions on KBFS Financial Limited preventing it from carrying on any regulated activities and restricting access to its assets.

17. First Supervisory Notice 2023: IBP Markets Limited [pdf]

    Supervisory notices

    Published: 13/10/2023

    On 15 September 2023, we imposed a number of restrictions on IBP Markets Limited stopping it from carrying on any regulated activities due to concerns about the way it conducts its business, including about client money protections at the firm.

18. First Supervisory Notice 2023: London Court Limited [pdf]

    Supervisory notices

    Published: 06/10/2023

    For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the FCA has decided to impose the following requirements on London Court Limited with immediate effect.

19. First Supervisory Notice 2023: Wilton Corporate Finance Limited [pdf]

    Supervisory notices

    Published: 07/08/2023

    For the reasons given in this First Supervisory Notice, and pursuant to section 55L(3)(a) of the Financial Services and Markets Act 2000, the Financial Conduct Authority has decided to impose the following requirements on Wilton Corporate Finance

20. First Supervisory Notice 2023: Samsky Pay Limited [pdf]

    Supervisory notices

    Published: 19/07/2023

    For the reasons given in this First Supervisory Notice, the FCA has decided to vary the registration granted to Samsky Pay Limited.